Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AD01 |
Registered office address changed from , Old Street Works Level 1, 197 City Road, London, EC1V 1JN, England to 1 Mark Square London EC2A 4EG on 1 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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11 Jul 2022 |
AD01 |
Registered office address changed from , C/O Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, WC1B 3SR, England to 1 Mark Square London EC2A 4EG on 11 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Carla Jane Findlay-Dons as a director on 30 June 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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09 May 2022 |
AP01 |
Appointment of Ms Carla Jane Findlay-Dons as a director on 1 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed ditto ai LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-02-10
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2021
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08 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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